GPMS GENERAL PARTNER 1 LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
G

GPMS GENERAL PARTNER 1 LIMITED

Dormant Company

Founded 13 Aug 2012 Active Edinburgh, Scotland 0 employees website.com
Dormant Company

Previous Company Names

ABERDEEN GENERAL PARTNER 1 LIMITED 25 Nov 2014 — 28 May 2024
UBERIOR GP 1 LIMITED 13 Aug 2012 — 25 Nov 2014
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £35 £0 2024 year on year
Total assets £35 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GPMS GENERAL PARTNER 1 LIMITED (SC430252), an active company based in Edinburgh, Scotland. Incorporated 13 Aug 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £35.00 (-100%)

Net Assets

£35.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Merrick MckayDirectorAustralian,britishUnited Kingdom5830 Sept 2020Active

Shareholders

Shareholders (2)

Patria Europe 1 (gp) Limited
100.0%
1
Aberdeen Alternatives (holdings) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ape Newco I Limited

United Kingdom

Active
Notified 31 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GPMS GENERAL PARTNER 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersChange Corporate Secretary Company With Change Date
10 Feb 2026OfficersChange to director Mr Colin Burrow on 2025-05-09
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
12 May 2025Persons With Significant ControlChange to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09
10 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

10 Feb 2026 Officers

Change to director Mr Colin Burrow on 2025-05-09

24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

12 May 2025 Persons With Significant Control

Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 months ago on 10 Feb 2026

Change to director Mr Colin Burrow on 2025-05-09

2 months ago on 10 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 24 Nov 2025

Confirmation statement made on 2025-09-19 with no updates

6 months ago on 30 Sept 2025

Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

11 months ago on 12 May 2025